Summary
Overview
Work History
Education
Skills
Certification
Training Special Projects
Personal Information
Timeline
Generic
Nikhil Jain

Nikhil Jain

Delhi

Summary

Audit Manager with extensive experience at PNAM AND CO. LLP, specializing in high-stakes audits and compliance projects. Expertise in financial reporting and data analytics, resulting in significant process improvements and enhanced team collaboration. Demonstrated success in GST compliance and risk control design, delivering impactful dashboards that support informed decision-making.

Overview

11
11
years of professional experience
3
3
Certification

Work History

Audit Manager

PNAM AND CO. LLP, Chartered Accountants
New Delhi
11.2023 - Current
  • Team Leader for statutory audit of a ₹4,300 crore manufacturing company, overseeing end-to-end financials and consolidated reporting as per Ind AS.
  • Led audits of listed clients, investment group due diligence, and major banking assignments.
  • Directed internal audits, RCM (Risk Control Matrix) design, SOP preparation, dashboard, and MIS development for client management.
  • Spearheaded data analytics reviews, leveraging technology for process improvement.
  • Excellent knowledge of GST provisions, including return filing (monthly, yearly), export of services, and GST audits.
  • Proficient in TDS deduction, deposit, filing of returns and assessments.
  • Comprehensive expertise in preparation of Financial Statements/Balances Sheets as per Companies Act, 2013 and INDAS/IFRS

Audit & Compliance Manager

S.S.G. & Co., Chartered Accountants
New Delhi
01.2023 - 10.2023
  • Led teams of 4–5 CAs and assistants handling 10–15 assignments concurrently (including a ₹500 crore client).
  • Managed complete statutory/tax/GST audits for German clients (collaborating with BDO and PwC), including transfer pricing studies, GST representation, RERA reconciliation, POCM sheets, and RBI reporting.
  • Designed dashboards for senior management and prepared MIS reports to facilitate business decisions.

Audit & Compliance Manager

Taxtube Consulting Pvt. Ltd.
New Delhi
04.2021 - 01.2023
  • Conducted full-scale audits and compliance assessments for corporate group with approximately ₹500 crore turnover.
  • Led documentation processes for RBI, IT, GST, PF, ESI, and group SOP/ICFR reports.
  • Designed analytics tools and executive dashboards to enhance management information systems.
  • Coordinated audit forms, filings, and regulatory submissions to ensure compliance with industry standards.

Audit Manager

Prakash Sachin & Co.
Delhi
09.2019 - 04.2021
  • Managed audit teams for statutory and internal audits, GST audits, financial statement preparation, SOP drafting, and concurrent banking reviews across diverse industries.
  • Prepared dashboards and analytics for client reporting.

Audit Manager

R. Vender Gupta & Associates
Delhi
02.2019 - 09.2019
  • Ran statutory and GST audits for a major PSU (~₹2,000 crore turnover) and microfinance companies.
  • Oversaw GST audits for 24 registrations; completed bank branch audits and due diligence.

Audit Manager

Shalini & Associates
Delhi
01.2018 - 12.2018
  • Led firm audits, GST reconciliations, financial control reviews, TDS compliance, and client training on documentation standards.

Audit / Article Assistant

Khandelwal Jain & Company
New Delhi
07.2014 - 09.2017
  • Assisted in statutory audits, limited reviews, internal audits, due diligence for listed companies, Navaratna PSUs, and global clients.
  • Developed audit checklists, performed vouching, and handled comprehensive audit tasks.

Education

Chartered Accountant -

ICAI
11.2018

B.Com -

MDS University
Ajmer

GST Certification - GST

ICAI
DELHI

FAFD Certification - Forensic Audit

ICIA
DELHI

Skills

  • Advanced Excel and data analytics
  • Tally ERP 9 and Winman software
  • Oracle and Webtel applications
  • Capitaline and SAP systems
  • GST compliance and regulatory adherence
  • Financial reporting and audit management
  • Risk control design
  • Process improvement
  • Dashboard development and data visualization
  • Team leadership
  • Problem solving
  • Adaptability
  • Team collaboration

Certification

  • Chartered Accountant, ICAI, 11/01/18
  • B.Com, MDS University Ajmer
  • GST Certification & Forensic Accounting and Fraud Detection (FAFD), ICAI
  • Transfer Pricing, Global Chamber of Professionals

Training Special Projects

  • AI & Automation, Trained in AI applications in audit and finance with ICAI and Jatan Shah
  • MIS & Dashboarding, Hands-on preparation of financial, operational, and compliance dashboards

Personal Information

Location Preference: Delhi NCR

Timeline

Audit Manager

PNAM AND CO. LLP, Chartered Accountants
11.2023 - Current

Audit & Compliance Manager

S.S.G. & Co., Chartered Accountants
01.2023 - 10.2023

Audit & Compliance Manager

Taxtube Consulting Pvt. Ltd.
04.2021 - 01.2023

Audit Manager

Prakash Sachin & Co.
09.2019 - 04.2021

Audit Manager

R. Vender Gupta & Associates
02.2019 - 09.2019

Audit Manager

Shalini & Associates
01.2018 - 12.2018

Audit / Article Assistant

Khandelwal Jain & Company
07.2014 - 09.2017

Chartered Accountant -

ICAI

B.Com -

MDS University

GST Certification - GST

ICAI

FAFD Certification - Forensic Audit

ICIA
Nikhil Jain